ICHEQUE NETWORK LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/193 December 2019 | FIRST GAZETTE |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C P C 1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | REDUCE ISSUED CAPITAL 03/09/2018 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 03/09/18 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SAVAGE |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY GRAHAM |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR IAN SAVAGE |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAERWYN GERAINT PROTHERO / 14/02/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 30/08/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 30/08/2013 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 360000 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LUNNY / 15/08/2012 |
| 02/04/122 April 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAERWYN GERAINT PROTHERO / 01/09/2011 |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROTHERO |
| 04/10/114 October 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 20 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR JUSTIN LUNNY |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR CAERWYN GERAINT PROTHERO |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 21/12/1021 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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